DIAGEO SCOTLAND LIMITED

Company number SC000750

90 officers / 83 resignations

FLYNN, Michael Christopher

• Correspondence address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 April 2005
• Resigned on: 15 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANCIS, David Mark

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 March 2010
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRANCO, Jose Alberto Ibeas

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 December 2011
• Resigned on: 3 February 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

GILL, Andrew Douglas

• Correspondence address: 11 Lochside Place, Edinburgh, Scotland, EH12 9HA
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 20 September 2022
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GREENER, Anthony Armitage, Sir

• Correspondence address: 26 Hamilton House, Vicarage Gate, London, W8 4HL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 10 May 1996
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENER, Anthony Armitage, Sir

• Correspondence address: 26 Hamilton House, Vicarage Gate, London, W8 4HL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 26 May 1989
• Resigned on: 11 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANNA, Kenneth George

• Correspondence address: Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 May 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

HARDIE, David Anthony

• Correspondence address: 4715 Old Kent Road, Excelstor, Minnesota 55331, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 September 1998
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Company Director

HARLOCK, David Frederick

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HAYNES, Kerryn Louise

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 June 2015
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEADE, Patrick Michael

• Correspondence address: 54 The Avenue, Pinner, Middlesex, HA5 5BL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 May 2006
• Resigned on: 10 August 2007
• Nationality: Irish
• Occupation: Finance Director

HEGINBOTTOM, David

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 June 2011
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

HERMANS, Robert Walter Antoine

• Correspondence address: Whitelands, St Georges Hill, Weybridge, Surrey, KT13 0LB
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 26 May 1989
• Resigned on: 31 December 1989
• Nationality: Dutch
• Occupation: Company Director

HIBBINS, Richard Arthur

• Correspondence address: 8 Downside Road, Guildford, Surrey, GU4 8PH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 March 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

HIGGS, Brian

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 November 2011
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSSON, Finn

• Correspondence address: Slade House Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 17 March 1995
• Resigned on: 28 February 1998
• Nationality: Swedish
• Occupation: Company Director

JOY, Raymond James

• Correspondence address: Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 April 2004
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Finance Director

KEENAN, John Michael Joseph

• Correspondence address: Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 September 1998
• Resigned on: 30 October 2001
• Nationality: American
• Occupation: Chief Executive Int Distillers

KERESZTESI, Dora

• Correspondence address: Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 26 September 2022
• Resigned on: 9 November 2022
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Corporate Fc&A

KETTLE, Graham

• Correspondence address: 6 Tomlinson Drive, Finchampstead, Wokingham, Berkshire, RG11 3NZ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 July 1989
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Managing Director

KYNE, Jill

• Correspondence address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 February 2008
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Tax Director

LESTER, Matthew John

• Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 January 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, John Ivor

• Correspondence address: 21/1 Rothesay Terrace, Edinburgh, EH3 7RY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 January 1992
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Company Director

LORIMER, Stuart

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 November 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MACFARLANE OF BEARSDEN, Lord

• Correspondence address: 50 Manse Road, Bearsden, Glasgow, Strathclyde, Scotland, G61 3PN
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 26 May 1989
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Company Director

MAJOR, Kara Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Resigned on: 24 September 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

MAKOS, Nandor

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 May 2006
• Resigned on: 1 August 2014
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Gonernance And Compliance Dire

MARSH, Christopher Richard Roff

• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 May 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

MARTIN, Ronald Kerr

• Correspondence address: 12 Napier Road, Edinburgh, Midlothian, EH10 5AY
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 26 May 1989
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Whisky Distiller

MCGRATH, John Brian

• Correspondence address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 September 1998
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Group Chief Executive

MCLURE, Donald Niven Allen

• Correspondence address: Woodpeckers, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 26 May 1989
• Resigned on: 30 September 1989
• Nationality: British
• Occupation: Company Director

MILBURN, Lucie

• Correspondence address: 11 Lochside Place, Edinburgh, Scotland, EH12 9HA
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 14 September 2021
• Resigned on: 20 September 2022
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MILLER, Keith James

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 August 2013
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Robert Joseph

• Correspondence address: 11 Gayton Road, Hampstead, London, NW3 1TX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 October 2001
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Treasurer

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 18 December 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor